NEW ZEALAND GAZETTE

No. 73

Notice of General Meeting and Special Resolution

In the matter of the Companies Act 1955, and in the matter of
Radio Lollipop (New Zealand) Limited:

Notice is hereby given in accordance with section 18 (5) of the Companies Act 1955, that at a general meeting of the above-named company to be held at 137 Vincent Street, Auckland, on the 1st day of June 1993, it is intended to propose a special resolution altering the provisions of the memorandum of association of the company with respect to the objects and powers of the company.

Dated at Auckland this 19th day of May 1993.

S. L. GERMANN, Solicitor to the Company.

--md4171--

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of
Allflex Asia Holdings Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Ian C. Stuart, Chartered Accountant, Level Seven, National Mutual Centre, Fitzherbert Avenue, Palmerston North on the 9th day of June 1993 at 11 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 26th day of May 1993.

I. C. STUART, Liquidator.

--md4251--

Notice Calling Final Meeting

In the matter of the Companies Act 1955, and in the matter of
Central Ceilings Limited (in liquidation):

Notice is hereby given in pursuance of section 291 of the Companies Act 1955, that a general meeting of the above-named company and a meeting of the creditors of the above-named company will be held in the offices of Deloitte Ross Tohmatsu, Eighth Floor, 61 Molesworth Street, Wellington on Wednesday, the 16th day of June 1993 at 11 a.m.

Further Business:

(a) Having an account laid before the meeting showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

(b) To consider and if thought fit, to pass the following extraordinary resolution:

“That the books and papers of the company be retained by the liquidator for a period of 12 months from the date thereof and then destroyed.”

Dated this 20th day of May 1993.

D. L. FRANCIS, Liquidator.

--md4219--

Pineville Investments Limited (in liquidation)

Notice of Final Meeting of Creditors and the Company

Pursuant to Section 291 of the Companies Act 1955

Notice is hereby given pursuant to section 291 of the Companies Act 1955, that a general meeting of shareholders and creditors of the company will be held at the office of the liquidators, Fourteenth Floor, National Mutual Centre, Shortland Street, Auckland on the 9th day of June 1993 at 10 a.m. and 10.30 a.m. respectively.

Business:

1. To receive and consider the liquidator’s account showing how the winding up has been conducted and the property of the company has been disposed of, and to receive any explanation thereof by the liquidator.

2. To be proposed as an extraordinary resolution:

“That the liquidators be authorised to dispose of the books of the company and the liquidator as he sees fit.”

3. General business.

Dated this 21st day of May 1993.

A. J. CUNNINGHAM, Liquidator.

--md4210--

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of
Allflex Latin America Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Ian C. Stuart, Chartered Accountant, Level Seven, National Mutual Centre, Fitzherbert Avenue, Palmerston North on the 9th day of June 1993 at 10.30 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 26th day of May 1993.

I. C. STUART, Liquidator.

--md4253--

Notice of Final Meeting

In the matter of the Companies Act 1955, and in the matter of
Plastic Moulding Engineering Industries Limited (in liquidation):

Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held at the offices of Ian C. Stuart, Chartered Accountant, Level Seven, National Mutual Centre, Fitzherbert Avenue, Palmerston North on the 9th day of June 1993 at 10 o’clock in the morning, for the purpose of having an account laid before it showing how the winding up of the company has been conducted and the property of the company has been disposed of, and that the same was done accordingly.

Every member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.

Dated this 26th day of May 1993.

I. C. STUART, Liquidator.

--md4255--